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Nom

Compliance Group Fire and Security Limited

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02456542 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tennals Fire & Security Limited
  • Tennals Group Limited
  • M.H.S. Alarm Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Compliance Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 12351374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cullen, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ford, David Walter Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Mayfield, John Michael London, England Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tilston, Philip Andrew London, England Status: Active Notified: 14/03/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Julian Richard Edwin London, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nowosad, Piotr London, England Status: Ceased Notified: 01/04/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag Palmer Pest Control Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tennals Pest Control Limited Status: Ceased Notified: 19/04/2018 Ceased: 16/04/2019 Companies House Number: 11318902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors